7 results
6-K
EX-99.1
NSRCF
NextSource Materials Inc.
14 Nov 22
Current report (foreign)
8:48am
or in person and will determine if a quorum is present.
SHAREHOLDER PROPOSALS
Under the Canada Business Corporations Act, the Company is required … to accept shareholder proposals for matters to be acted upon at the meeting 90 to 150 days before the anniversary of our last annual meeting, which
8-K
EX-3.2
NSRCF
NextSource Materials Inc.
24 Apr 17
Energizer Resources Inc. Officially Begins Trading as NextSource Materials Inc. With New Ticker Symbols
12:00am
by the corporation of shareholder proposals; shall attend the meeting with the candidate whom the shareholder wishes to nominate; and shall propose the candidate’s … ON WRITTEN CONSENT, ON THE ELECTION OF DIRECTORS) AND IN THE EVENT OF SHAREHOLDER NOMINATION, RULES ON SHAREHOLDER PROPOSALS PROMULGATED BY THE SECURITIES
8-K
NSRCF
NextSource Materials Inc.
16 Oct 13
Amendments to Articles of Incorporation or Bylaws
12:00am
, on the election of directors) and in the event of shareholder nomination, rules on shareholder proposals promulgated by the Securities and Exchange Commission
8-K
EX-3.2
NSRCF
NextSource Materials Inc.
21 Dec 10
Departure of Directors or Certain Officers
12:00am
the Securities Exchange Act of 1934 (as amended from time to time, the “Exchange Act”) as the last date for receipt by the corporation of shareholder … proposals; shall attend the meeting with the candidate whom the shareholder wishes to nominate; and shall propose the candidate’s nomination for election
8-K
EX-3.2
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16 Jul 10
Amendments to Articles of Incorporation or Bylaws
12:00am
8-K
EX-3.2
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20 May 08
Entry into a Material Definitive Agreement
12:00am
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